Glasgow
KYC SME / Trainer
07-12-2024 - by dejobs.org - KYC SME / Trainer
3261423
Glasgow
In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement ...
dejobs.org
London
Payments Global Funds Transfer Product Manager, Senior Vice President
05-12-2024 - by dejobs.org - Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to ...
dejobs.org
London
Financial Crime Risk Officer
04-12-2024 - by dejobs.org - **Team/Role Overview**
The Financial Crimes Risk team is part of the first line Risk Controls function and is responsible for ensuring proactive, effective, and ...
dejobs.org
London
Analyst, Financial Crime Data Analytics & Systems Assurance (18 month FTC)
04-12-2024 - by dejobs.org - **Do you want your voice heard and your actions to count?**
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading ...
dejobs.org
CITY OF LONDON
GTM Banks Customer Service Officer (AVP)
03-12-2024 - by dejobs.org - **About this role:**
Wells Fargo is seeking a Business Relationship Support Specialist/Customer Care Consultant to join our GTM banks service team.
**In this ...
dejobs.org
Belfast
Compliance Control Assessment Manager
30-11-2024 - by dejobs.org - **Are you looking for a career move that will put you at the heart of a global financial institution?**
By Joining Citi, you will become part of a global ...
dejobs.org
Technical Consultant
28-11-2024 - by dejobs.org - About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions ...
dejobs.org
London
Core Analyst, Monitoring & Surveillance
28-11-2024 - by dejobs.org - **What’s the role?**
As Monitoring & Surveillance Analyst, you will be expected to:
+ Monitoring of trading activity based on review and investigation of ...
dejobs.org
London - Scalpel
